Final Minutes of the LSC call on 8/7

Roll Call


Jeff, Mike, Simon, Martin, Anish, Sanjay


2.      Scribe Assignment


Sanjay


3.      Agenda Bashing


No objections to proposed agenda


4.   Approval of minutes of 7/28/2008 conf-call

      http://lists.oasis-open.org/archives/opencsa-liaison/200807/msg00015.html


Approved UNAN - m: Jeff, s: MikeE


5.      OpenCSA Project Management
      http://www.oasis-open.org/apps/org/workgroup/opencsa-liaison/email/archives/200807/msg00009.html
     Discussion on 7/28 con-call: see above draft minutes
     July 4, 2009 was proposed as the target completion date. Chairs are urged to think hard about feasibility of this target date, the key milestones (e.g. testing related) and their schedule for meeting the target date, etc

  
List of milestones:
No new issue deadline
All issues resolved 
All issues incorporated
<Criteria for starting the 1st PR - a> close all the open issues (unresolved issues may be closed by deferring to future release) and b> include conformance statement (required by OASIS TC process anyways)>

1st public review 
testing completion
new issues from PR and testing resolution
New issues incorporated
2nd public review
<possibly another round of updates to specs and PR>
Committee spec
OASIS standard


Tentative dates for key milestones:
Sep 15, 2008 - Raise the bar for opening new issues (for all TCs)
Nov 15, 2008 - Detailed design for testing work
Jan 23, 2009 - Assembly TC to start 1st Public Review (60 day)
Feb 23, 2009 - Other TCs to start 1st Public Review (60 day)
May 31, 2009 - Finish all the work
July 4, 2008  - Submit specs to OASIS for OS vote


All LSC members are urged to forward the above outline to the TCs they represent and solicit feedback.


6.      Issues 

a. Getting schema document associated with a particular version of the  

Spec
            http://lists.oasis-open.org/archives/opencsa-liaison/200805/msg00017.html
            Discussion on 7/28 con-call: see above draft minutes


Not discussed due to lack of time
  
7. AOB


None


Next meeting: Aug 14, 2008 at 10AM PDT.